ROSSIE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00563829

Incorporation date

29/03/1956

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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02/09/2011

Application to strike the company off the register

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06/04/2011

Previous accounting period extended from 2010-09-30 to 2011-01-31

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

05/05/2010

Termination of appointment of R G Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Mr Frederick Alan Fisher as a secretary

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

01/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

22/12/2006

Return made up to 20/12/06; full list of members

View PDF (3 pages)

08/06/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

21/12/2005

Return made up to 20/12/05; full list of members

View PDF (3 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

01/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

12/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

15/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

19/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

20/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

07/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

17/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

11/03/1999

Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ

View PDF (1 pages)

23/12/1998

Return made up to 20/12/98; no change of members

View PDF (5 pages)

21/01/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/01/1998

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

02/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

20/01/1997

Return made up to 20/12/96; full list of members

View PDF (7 pages)

13/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

22/01/1996

Return made up to 20/12/95; no change of members

View PDF (5 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

24/01/1995

Return made up to 20/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Accounts for a small company made up to 1994-03-31

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05/02/1994

Accounts for a small company made up to 1993-03-31

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17/01/1994

Return made up to 20/12/93; full list of members

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23/11/1993

Registered office changed on 23/11/93 from: pittock hamilton 1 sopwith crescent,hurricane way wickford business park,wickford essex SS11 8YU

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03/02/1993

Full accounts made up to 1992-03-31

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21/01/1993

Return made up to 20/12/92; no change of members

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21/01/1993

Secretary's particulars changed

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23/10/1992

Registered office changed on 23/10/92 from: greenfield lane balby doncaster south yorkshire DN4 0PS

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27/08/1992

Auditor's resignation

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26/02/1992

Full accounts made up to 1991-03-31

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20/01/1992

Return made up to 20/12/91; no change of members

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30/04/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Declaration of satisfaction of mortgage/charge

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30/04/1991

Declaration of satisfaction of mortgage/charge

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08/04/1991

Full group accounts made up to 1990-03-31

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26/03/1991

Return made up to 24/09/90; full list of members

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27/09/1990

Director resigned;new director appointed

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26/04/1990

Director resigned;new director appointed

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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20/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Director resigned

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17/01/1990

Return made up to 20/12/89; full list of members

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19/05/1989

Full group accounts made up to 1988-03-31

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16/02/1989

Return made up to 04/01/89; full list of members

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27/09/1988

Full group accounts made up to 1987-03-31

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26/01/1988

Return made up to 22/12/87; full list of members

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06/01/1988

Full group accounts made up to 1986-03-31

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07/05/1987

Registered office changed on 07/05/87 from: 35 thorne road doncaster south yorkshire DN1 2HE

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27/12/1986

Return made up to 18/12/86; full list of members

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10/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Frederick Alan	Director	03/08/2004 - Present	10
Ford, Thomas Ernest	Director	03/08/2004 - Present	15
Fisher, Frederick Alan	Secretary	05/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROSSIE HOLDINGS LIMITED

ROSSIE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/03/1956 with the registered office located at Trafalgar House, Fullbridge, Maldon, Essex CM9 4LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSSIE HOLDINGS LIMITED?

ROSSIE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/03/1956 and dissolved on 27/12/2011.

Where is ROSSIE HOLDINGS LIMITED located?

ROSSIE HOLDINGS LIMITED is registered at Trafalgar House, Fullbridge, Maldon, Essex CM9 4LE.

What does ROSSIE HOLDINGS LIMITED do?

ROSSIE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROSSIE HOLDINGS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.